AGENDA

NOTE: The public portion of the meeting will begin at 5:30 p.m. The Ethics Commission will meet in Closed Session this evening from 5:00 p.m. - 5:30 p.m. If Commission closed session business is not completed by 5:30 p.m., Closed
Session may be trailed and reconvened after open session.

Pending Litigation. Pending litigation pursuant to Government Code section 54956.9. The Ethics Commission may meet in closed session to consider settlement of the matter.

Item 2.

Conference with Legal Counsel

Anticipated Litigation. Initiation of litigation pursuant to Government Code section 54956.9(c). (1 potential matter.) The Ethics Commission may meet in closed session to consider the issuance of a Draft Administrative Complaint, Dismissal, or Settlement of the matter, against a person or persons who are alleged to have violated local ethics laws. Should the filing of a Draft Administrative Complaint be authorized, the identity of the Respondent or Respondents will be available after a Draft Administrative Complaint is issued and the matter is noticed for discussion as pending litigation. The nature and details of the allegations will be available upon request only if and after a Final Administrative Complaint is issued.

REGULAR MEETING

Item 1.

Call to Order.

Item 2.

Roll Call.

Item 3.

Reporting Results of Closed Session.

Item 4.

Approval of Commission Minutes.

Approval of Commission Minutes of October 24, 2002.

Item 5.

Non-Agenda Comment.

This portion of the agenda provides an opportunity for members of the public to address the Commission on items of interest within the jurisdiction of the Commission.

Comments are limited to no more than three minutes per speaker. Submit requests to speak to the City Clerk prior to the start of the meeting. Pursuant to the Ralph M. Brown Act, the Commission on any issue brought forth under "Non-Agenda Comment" shall take no discussion or action, other than a referral.

Item 6.

Commissioner Comment.

This portion of the agenda provides an opportunity for
Commissioners to make announcements or comments.

Item 7.

Executive Director Comment.

This portion of the agenda provides an opportunity for the Executive Director to make announcements or comments.

Item 8.

Deputy City Attorney Comment.

This portion of the agenda provides an opportunity for the Deputy City Attorney to make announcements or comments.

Item 9.

Amendment to Legislative Calendar.

Approval of changes made to the 2002 Legislative Calendar.

Item 10.

Adoption of Commission Calendar for 2003.

Adoption of the 2003 Ethics Commission Legislative Calendar.

Item 11.

Ad-Hoc Revolving Door Subcommittee.

Discussion and possible action regarding the Revolving Door provision of the Ethics Ordinance.

Item 12.

Overview of the Election Campaign Control Ordinance [ECCO].

Deputy City Attorney Rick Duvernay with the assistance of Joyce Lane of the City Clerk, will present an overview and discussion of the Election Campaign Control Ordinance [ECCO] as it exists to date, highlighting areas of issue.

ACCESS FOR PEOPLE WITH DISABILITIES: This information will be made available in alternative formats upon request. To request an agenda in an alternative format or to request a sign language or oral interpreter for the meeting, call the City Clerk (619/533-4000-voice or 619/236-7012-TT) at least five working days prior to the meeting to ensure availability. Assistive Listening Devices (ALDs) are available from the City Clerk's Office prior to the meeting, and are to be returned at the end of the meeting.